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Companies/09957780

Easistore Holdings Limited

Other letting and operating of own or leased real estate · Ruislip

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-20 · No cessation recorded

Source record 132864618
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · Ceased 2023-01-20

Source record 121634363
PG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-14

Source record 133263969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NJ
Nicholas Dean JonesCurrent director
Appointed 2026-07-24
+6 others
AS
Aine StewartCurrent director
Appointed 2023-04-04 · 3 yrs · Director
+20 others
SH
Steven HortonCurrent director
Appointed 2023-04-04 · 3 yrs · Businessman
+31 others
JG
Jasper GilbeyCurrent director
Appointed 2023-04-04 · 3 yrs · Director
+16 others
Show 5 historical appointments
SW
Stefan WundrakResigned director
Resigned 2023-12-01 · 2 yrs · Director
AM
Ainslie MclennanResigned director
Resigned 2023-04-04 · Director
SB
Simon BidgwayResigned secretary
Resigned 2016-01-19 · 7 yrs
SB
Simon BidgwayResigned director
Resigned 2016-01-19 · 7 yrs · Finance Director
PG
Paul GlenisterResigned director
Resigned 2016-01-19 · 7 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active